Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02623) ===

**Nodes:**
- acct_803AB8EB0 (type: Account)
- acct_803B1BA20 (type: Account)
- acct_803EC8460 (type: Account)
- acct_804480BC0 (type: Account)
- acct_8044A7080 (type: Account)
- acct_804617DA0 (type: Account)
- acct_803B0E500 (type: Account)
- acct_803B544C0 (type: Account)
- acct_803DE1E40 (type: Account)
- acct_803FE40A0 (type: Account)
- acct_80410D650 (type: Account)
- acct_80C40CB40 (type: Account)
- acct_8040CA0D0 (type: Account)
- acct_80C4D8690 (type: Account)
- acct_81240B340 (type: Account)
- acct_8040DD6C0 (type: Account)
- acct_80417C4D0 (type: Account)
- acct_80462E030 (type: Account)
- acct_803F49AC0 (type: Account)
- acct_803FE4050 (type: Account)
- acct_804487B10 (type: Account)
- acct_80CE10160 (type: Account)
- acct_8040BFE00 (type: Account)
- acct_804145420 (type: Account)
- acct_804626200 (type: Account)
- acct_80C3ACB90 (type: Account)
- acct_80C4DAD10 (type: Account)
- acct_812C03E40 (type: Account)
- acct_8145CC830 (type: Account)
- acct_8145EC5B0 (type: Account)
- acct_8044923B0 (type: Account)
- acct_8043E4E80 (type: Account)
- acct_80449A6C0 (type: Account)
- acct_804571400 (type: Account)
- acct_814006830 (type: Account)
- acct_80C3ACB40 (type: Account)
- acct_8145D1670 (type: Account)
- acct_803A13D30 (type: Account)
- acct_803A97810 (type: Account)
- acct_803B7CFC0 (type: Account)
- acct_803C3D2F0 (type: Account)
- acct_803DD38D0 (type: Account)
- acct_803DD8740 (type: Account)
- acct_803E53FC0 (type: Account)
- acct_803F928E0 (type: Account)
- acct_8041197A0 (type: Account)
- acct_8045F7A50 (type: Account)
- acct_809AD9500 (type: Account)
- acct_8039CB200 (type: Account)
- acct_8039CF450 (type: Account)
- acct_803A481A0 (type: Account)
- acct_803DCE480 (type: Account)
- acct_8040EF460 (type: Account)
- acct_803C44920 (type: Account)
- acct_804694CB0 (type: Account)
- acct_80E7F6E30 (type: Account)
- acct_80E9203E0 (type: Account)
- acct_8044B6E60 (type: Account)
- acct_80CCAEE60 (type: Account)
- acct_80C4887F0 (type: Account)
- acct_8145D1800 (type: Account)
- acct_80C41F830 (type: Account)
- acct_80AE17100 (type: Account)
- acct_80C404CA0 (type: Account)
- acct_80E927F40 (type: Account)
- acct_8028F2650 (type: Account)
- acct_800074C90 (type: Account)
- acct_802F8F510 (type: Account)
- acct_803697550 (type: Account)
- acct_803697AC0 (type: Account)
- acct_80382C2B0 (type: Account)
- acct_803836ED0 (type: Account)
- acct_80383C900 (type: Account)
- acct_80383CB90 (type: Account)
- acct_80384A810 (type: Account)
- acct_80385FA30 (type: Account)
- acct_8038614D0 (type: Account)
- acct_8038646D0 (type: Account)
- acct_803866B40 (type: Account)
- acct_803875D70 (type: Account)
- acct_8039CBE60 (type: Account)
- acct_8039DA1F0 (type: Account)
- acct_8039E8C90 (type: Account)
- acct_803A20240 (type: Account)
- acct_803A50970 (type: Account)
- acct_803A7A450 (type: Account)
- acct_803B02AE0 (type: Account)
- acct_803B05580 (type: Account)
- acct_803D9A710 (type: Account)
- acct_803DBBD80 (type: Account)
- acct_803E73FA0 (type: Account)
- acct_803F41980 (type: Account)
- acct_803FAC0E0 (type: Account)
- acct_80404FA90 (type: Account)
- acct_804067480 (type: Account)
- acct_804067660 (type: Account)
- acct_8040C2820 (type: Account)
- acct_8040E8EA0 (type: Account)
- acct_80449DB40 (type: Account)
- acct_80C4B5590 (type: Account)
- acct_80C4C4B70 (type: Account)
- acct_80E91E960 (type: Account)
- acct_803AECBD0 (type: Account)
- acct_8040499A0 (type: Account)
- acct_804148CB0 (type: Account)
- acct_804404E30 (type: Account)
- acct_80C44A200 (type: Account)
- acct_803877EA0 (type: Account)
- acct_8040EA3A0 (type: Account)
- acct_80C457820 (type: Account)
- acct_803B663A0 (type: Account)
- acct_803DCAEC0 (type: Account)
- acct_80411A2D0 (type: Account)
- acct_8045565C0 (type: Account)
- acct_803B47180 (type: Account)
- acct_803DD7990 (type: Account)
- acct_803DEB9E0 (type: Account)
- acct_803DFF530 (type: Account)
- acct_80C42C340 (type: Account)
- acct_80C4B55E0 (type: Account)
- acct_803C374D0 (type: Account)
- acct_803DF1010 (type: Account)
- acct_803E708E0 (type: Account)
- acct_80469A290 (type: Account)
- acct_8040CB4F0 (type: Account)
- acct_8044336A0 (type: Account)
- acct_804042520 (type: Account)
- acct_804307F50 (type: Account)
- acct_804616750 (type: Account)
- acct_804730B50 (type: Account)
- acct_809E66260 (type: Account)
- acct_80C4B4EB0 (type: Account)
- acct_80431CFA0 (type: Account)
- acct_80431DA80 (type: Account)
- acct_8047756D0 (type: Account)
- acct_80C46E2B0 (type: Account)
- acct_80C4D7900 (type: Account)
- acct_803A51F80 (type: Account)
- acct_803AED670 (type: Account)
- acct_803B45E50 (type: Account)
- acct_803B70CC0 (type: Account)
- acct_803DC3C10 (type: Account)
- acct_80408A140 (type: Account)
- acct_8040EA040 (type: Account)
- acct_80C42A040 (type: Account)
- acct_802400080 (type: Account)
- acct_803856A50 (type: Account)
- acct_803A72590 (type: Account)
- acct_803A7B250 (type: Account)
- acct_803B437E0 (type: Account)
- acct_803F40980 (type: Account)
- acct_8043E3AB0 (type: Account)
- acct_80442A7A0 (type: Account)
- acct_80468FA70 (type: Account)
- acct_803AFBA10 (type: Account)
- acct_803B41030 (type: Account)
- acct_803D902D0 (type: Account)
- acct_80E5631C0 (type: Account)
- acct_803DC24D0 (type: Account)
- acct_803E54010 (type: Account)
- acct_80449DF20 (type: Account)
- acct_809E662B0 (type: Account)
- acct_8040EA090 (type: Account)
- acct_804444EF0 (type: Account)
- acct_8043E4F20 (type: Account)
- acct_80C488980 (type: Account)
- acct_80C4A12E0 (type: Account)
- acct_8145E87B0 (type: Account)
- acct_8145CF5E0 (type: Account)
- acct_803B274A0 (type: Account)
- acct_803AED6C0 (type: Account)
- acct_8044FA220 (type: Account)
- acct_80C488930 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0133132 (type: Bank)
- bank_0133313 (type: Bank)
- bank_015 (type: Bank)
- bank_01547 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_022345 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310116 (type: Bank)
- bank_0310121 (type: Bank)
- bank_0310586 (type: Bank)
- bank_0310785 (type: Bank)
- bank_0310881 (type: Bank)
- bank_0310986 (type: Bank)
- bank_0311062 (type: Bank)
- bank_0311540 (type: Bank)
- bank_0312177 (type: Bank)
- bank_0333698 (type: Bank)
- bank_0333772 (type: Bank)
- bank_0354369 (type: Bank)
- bank_039289 (type: Bank)
- bank_039562 (type: Bank)
- bank_039885 (type: Bank)
- bank_039930 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AB8EB0 belongs_to bank_0010057
- acct_803B1BA20 belongs_to bank_0010057
- acct_803EC8460 belongs_to bank_0010057
- acct_804480BC0 belongs_to bank_0010057
- acct_8044A7080 belongs_to bank_0010057
- acct_804617DA0 belongs_to bank_0010057
- acct_803B0E500 belongs_to bank_0010060
- acct_803B544C0 belongs_to bank_0010060
- acct_803DE1E40 belongs_to bank_0010060
- acct_803FE40A0 belongs_to bank_0010060
- acct_80410D650 belongs_to bank_0010060
- acct_80C40CB40 belongs_to bank_0010060
- acct_8040CA0D0 belongs_to bank_0010099
- acct_80C4D8690 belongs_to bank_0010099
- acct_81240B340 belongs_to bank_0010099
- acct_8040DD6C0 belongs_to bank_0010581
- acct_80417C4D0 belongs_to bank_0010581
- acct_80462E030 belongs_to bank_0010581
- acct_803F49AC0 belongs_to bank_0010605
- acct_803FE4050 belongs_to bank_0010656
- acct_804487B10 belongs_to bank_0010656
- acct_80CE10160 belongs_to bank_0010656
- acct_8040BFE00 belongs_to bank_0010813
- acct_804145420 belongs_to bank_0010813
- acct_804626200 belongs_to bank_0010813
- acct_80C3ACB90 belongs_to bank_0010813
- acct_80C4DAD10 belongs_to bank_0010813
- acct_812C03E40 belongs_to bank_0010813
- acct_8145CC830 belongs_to bank_0010813
- acct_8145EC5B0 belongs_to bank_0010813
- acct_8044923B0 belongs_to bank_0011128
- acct_8043E4E80 belongs_to bank_0011402
- acct_80449A6C0 belongs_to bank_0011402
- acct_804571400 belongs_to bank_0011402
- acct_814006830 belongs_to bank_0012019
- acct_80C3ACB40 belongs_to bank_0012129
- acct_8145D1670 belongs_to bank_0021641
- acct_803A13D30 belongs_to bank_009665
- acct_803A97810 belongs_to bank_009665
- acct_803B7CFC0 belongs_to bank_009665
- acct_803C3D2F0 belongs_to bank_009665
- acct_803DD38D0 belongs_to bank_009665
- acct_803DD8740 belongs_to bank_009665
- acct_803E53FC0 belongs_to bank_009665
- acct_803F928E0 belongs_to bank_009665
- acct_8041197A0 belongs_to bank_009665
- acct_8045F7A50 belongs_to bank_009665
- acct_809AD9500 belongs_to bank_009665
- acct_8039CB200 belongs_to bank_009679
- acct_8039CF450 belongs_to bank_009679
- acct_803A481A0 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_8040EF460 belongs_to bank_009679
- acct_803C44920 belongs_to bank_0110057
- acct_804694CB0 belongs_to bank_0110057
- acct_80E7F6E30 belongs_to bank_0110057
- acct_80E9203E0 belongs_to bank_0110057
- acct_8044B6E60 belongs_to bank_0111031
- acct_80CCAEE60 belongs_to bank_0111312
- acct_80C4887F0 belongs_to bank_0111904
- acct_8145D1800 belongs_to bank_0111904
- acct_80C41F830 belongs_to bank_0111974
- acct_80AE17100 belongs_to bank_0127760
- acct_80C404CA0 belongs_to bank_0133132
- acct_80E927F40 belongs_to bank_0133313
- acct_8028F2650 belongs_to bank_01547
- acct_800074C90 belongs_to bank_015
- acct_802F8F510 belongs_to bank_015
- acct_803697550 belongs_to bank_015
- acct_803697AC0 belongs_to bank_015
- acct_80382C2B0 belongs_to bank_015
- acct_803836ED0 belongs_to bank_015
- acct_80383C900 belongs_to bank_015
- acct_80383CB90 belongs_to bank_015
- acct_80384A810 belongs_to bank_015
- acct_80385FA30 belongs_to bank_015
- acct_8038614D0 belongs_to bank_015
- acct_8038646D0 belongs_to bank_015
- acct_803866B40 belongs_to bank_015
- acct_803875D70 belongs_to bank_015
- acct_8039CBE60 belongs_to bank_015
- acct_8039DA1F0 belongs_to bank_015
- acct_8039E8C90 belongs_to bank_015
- acct_803A20240 belongs_to bank_015
- acct_803A50970 belongs_to bank_015
- acct_803A7A450 belongs_to bank_015
- acct_803B02AE0 belongs_to bank_015
- acct_803B05580 belongs_to bank_015
- acct_803D9A710 belongs_to bank_015
- acct_803DBBD80 belongs_to bank_015
- acct_803E73FA0 belongs_to bank_015
- acct_803F41980 belongs_to bank_015
- acct_803FAC0E0 belongs_to bank_015
- acct_80404FA90 belongs_to bank_015
- acct_804067480 belongs_to bank_015
- acct_804067660 belongs_to bank_015
- acct_8040C2820 belongs_to bank_015
- acct_8040E8EA0 belongs_to bank_015
- acct_80449DB40 belongs_to bank_015
- acct_80C4B5590 belongs_to bank_015
- acct_80C4C4B70 belongs_to bank_015
- acct_80E91E960 belongs_to bank_015
- acct_803AECBD0 belongs_to bank_019925
- acct_8040499A0 belongs_to bank_019925
- acct_804148CB0 belongs_to bank_019925
- acct_804404E30 belongs_to bank_019925
- acct_80C44A200 belongs_to bank_019925
- acct_803877EA0 belongs_to bank_0210185
- acct_8040EA3A0 belongs_to bank_0210185
- acct_80C457820 belongs_to bank_0210185
- acct_803B663A0 belongs_to bank_0210261
- acct_803DCAEC0 belongs_to bank_0210261
- acct_80411A2D0 belongs_to bank_0210261
- acct_8045565C0 belongs_to bank_0210261
- acct_803B47180 belongs_to bank_0210292
- acct_803DD7990 belongs_to bank_0210292
- acct_803DEB9E0 belongs_to bank_0210292
- acct_803DFF530 belongs_to bank_0210292
- acct_80C42C340 belongs_to bank_0210292
- acct_80C4B55E0 belongs_to bank_0210292
- acct_803C374D0 belongs_to bank_0210319
- acct_803DF1010 belongs_to bank_0210319
- acct_803E708E0 belongs_to bank_0210319
- acct_80469A290 belongs_to bank_0210319
- acct_8040CB4F0 belongs_to bank_0210690
- acct_8044336A0 belongs_to bank_0210690
- acct_804042520 belongs_to bank_0210972
- acct_804307F50 belongs_to bank_0210972
- acct_804616750 belongs_to bank_0210972
- acct_804730B50 belongs_to bank_0210972
- acct_809E66260 belongs_to bank_0210972
- acct_80C4B4EB0 belongs_to bank_0210972
- acct_80431CFA0 belongs_to bank_0210997
- acct_80431DA80 belongs_to bank_0210997
- acct_8047756D0 belongs_to bank_0212032
- acct_80C46E2B0 belongs_to bank_0212156
- acct_80C4D7900 belongs_to bank_0212204
- acct_803A51F80 belongs_to bank_021
- acct_803AED670 belongs_to bank_021
- acct_803B45E50 belongs_to bank_021
- acct_803B70CC0 belongs_to bank_021
- acct_803DC3C10 belongs_to bank_021
- acct_80408A140 belongs_to bank_021
- acct_8040EA040 belongs_to bank_021
- acct_80C42A040 belongs_to bank_021
- acct_802400080 belongs_to bank_022345
- acct_803856A50 belongs_to bank_024
- acct_803A72590 belongs_to bank_024
- acct_803A7B250 belongs_to bank_024
- acct_803B437E0 belongs_to bank_024
- acct_803F40980 belongs_to bank_024
- acct_8043E3AB0 belongs_to bank_024
- acct_80442A7A0 belongs_to bank_024
- acct_80468FA70 belongs_to bank_024
- acct_803AFBA10 belongs_to bank_029467
- acct_803B41030 belongs_to bank_029467
- acct_803D902D0 belongs_to bank_029467
- acct_80E5631C0 belongs_to bank_0310116
- acct_803DC24D0 belongs_to bank_0310121
- acct_803E54010 belongs_to bank_0310586
- acct_80449DF20 belongs_to bank_0310785
- acct_809E662B0 belongs_to bank_0310881
- acct_8040EA090 belongs_to bank_0310986
- acct_804444EF0 belongs_to bank_0311062
- acct_8043E4F20 belongs_to bank_0311540
- acct_80C488980 belongs_to bank_0312177
- acct_80C4A12E0 belongs_to bank_0333698
- acct_8145E87B0 belongs_to bank_0333772
- acct_8145CF5E0 belongs_to bank_0354369
- acct_803B274A0 belongs_to bank_039289
- acct_803AED6C0 belongs_to bank_039562
- acct_8044FA220 belongs_to bank_039885
- acct_80C488930 belongs_to bank_039930
- acct_100428738 belongs_to bank_070
- acct_803B02AE0 transfers_to acct_812C03E40 amount: 917.55 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_8040BFE00 transfers_to acct_8040BFE00 amount: 13552912.77 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803697AC0 transfers_to acct_803697AC0 amount: 869.79 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803FE40A0 transfers_to acct_803FE40A0 amount: 609.95 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AED670 transfers_to acct_803AED670 amount: 25991475.04 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8040DD6C0 transfers_to acct_8040DD6C0 amount: 1411.79 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AED6C0 transfers_to acct_803AED670 amount: 875036.69 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_803B437E0 transfers_to acct_803B437E0 amount: 377854.47 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80385FA30 transfers_to acct_80385FA30 amount: 6213482.61 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804148CB0 transfers_to acct_804148CB0 amount: 2053.06 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8145CC830 transfers_to acct_8145CC830 amount: 1495.72 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8044A7080 transfers_to acct_80468FA70 amount: 948371.91 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_80C4B4EB0 transfers_to acct_80C4B4EB0 amount: 294226.22 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B45E50 transfers_to acct_803B45E50 amount: 536.05 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80385FA30 transfers_to acct_80385FA30 amount: 1892.45 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B7CFC0 transfers_to acct_803B7CFC0 amount: 5367381.46 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804480BC0 transfers_to acct_804480BC0 amount: 1688.87 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C3ACB90 transfers_to acct_80C3ACB90 amount: 15568.37 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3ACB40 transfers_to acct_80C3ACB40 amount: 2161.65 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8043E4F20 transfers_to acct_8043E4E80 amount: 0.04 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_803A20240 transfers_to acct_803A20240 amount: 1287.00 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8040E8EA0 transfers_to acct_8040E8EA0 amount: 966.94 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809E66260 transfers_to acct_809E66260 amount: 116020.13 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A7A450 transfers_to acct_803875D70 amount: 8229.78 Yen via: Credit Card timestamp: 2022/09/01 00:05
- acct_804617DA0 transfers_to acct_804617DA0 amount: 11148523.23 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804616750 transfers_to acct_804616750 amount: 5369996.19 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8040CA0D0 transfers_to acct_8040CA0D0 amount: 2019510.73 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428738 transfers_to acct_8145EC5B0 amount: 11767441.58 Yen via: Cheque timestamp: 2022/09/01 00:06
- acct_80382C2B0 transfers_to acct_80382C2B0 amount: 32596715.77 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803875D70 transfers_to acct_814006830 amount: 6245898.74 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_803D902D0 transfers_to acct_803D902D0 amount: 229612995.82 Yen via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_802400080 transfers_to acct_802400080 amount: 6528.48 US Dollar via: ACH timestamp: 2022/09/04 20:22
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- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/09 20:11
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/09 20:13
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_803F928E0 transfers_to acct_8044B6E60 amount: 16835.09 Yen via: ACH timestamp: 2022/09/09 20:13
- acct_803875D70 transfers_to acct_803AB8EB0 amount: 291999.79 Yen via: Cheque timestamp: 2022/09/09 20:14
- acct_803AECBD0 transfers_to acct_80C44A200 amount: 740647.93 Yen via: Cheque timestamp: 2022/09/09 20:16
- acct_803AECBD0 transfers_to acct_80C44A200 amount: 69949.85 Yen via: Wire timestamp: 2022/09/09 20:17
- acct_100428738 transfers_to acct_803875D70 amount: 1045521.80 Yen via: Credit Card timestamp: 2022/09/09 20:17
- acct_80383C900 transfers_to acct_803DCAEC0 amount: 147480.02 Yen via: Cheque timestamp: 2022/09/09 20:23
- acct_100428738 transfers_to acct_803875D70 amount: 1462933.21 Yen via: Cheque timestamp: 2022/09/09 20:24
- acct_803875D70 transfers_to acct_803AB8EB0 amount: 99080.00 Yen via: Cash timestamp: 2022/09/09 20:26
- acct_100428738 transfers_to acct_803D9A710 amount: 60750.52 Yen via: Cash timestamp: 2022/09/09 20:26
- acct_100428738 transfers_to acct_803D9A710 amount: 559066.27 Yen via: Cheque timestamp: 2022/09/09 20:27
- acct_80383C900 transfers_to acct_803DCAEC0 amount: 280731.56 Yen via: Credit Card timestamp: 2022/09/09 20:29
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 3017154.31 Yen via: Credit Card timestamp: 2022/09/09 20:39
- acct_803A481A0 transfers_to acct_803FAC0E0 amount: 9263.30 Yen via: Cheque timestamp: 2022/09/09 20:51
- acct_803A481A0 transfers_to acct_803FAC0E0 amount: 44976.70 Yen via: Credit Card timestamp: 2022/09/09 20:51
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 76400355.29 Yen via: Cheque timestamp: 2022/09/09 20:52
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 87670368.55 Yen via: ACH timestamp: 2022/09/09 20:59
- acct_80449DF20 transfers_to acct_80449DB40 amount: 8665.07 Yen via: ACH timestamp: 2022/09/09 21:14
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 7949.65 Yen via: ACH timestamp: 2022/09/09 22:04
- acct_803E708E0 transfers_to acct_80469A290 amount: 1309909.04 Yen via: Cheque timestamp: 2022/09/09 22:09
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 11764.85 Yen via: Cheque timestamp: 2022/09/09 22:13
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 5375.99 Yen via: Credit Card timestamp: 2022/09/09 22:25
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 699.96 Yen via: Wire timestamp: 2022/09/09 22:26
- acct_803E708E0 transfers_to acct_80469A290 amount: 1168295.93 Yen via: Credit Card timestamp: 2022/09/09 22:29
- acct_80382C2B0 transfers_to acct_803DFF530 amount: 71710.23 Yen via: Cheque timestamp: 2022/09/09 22:34
- acct_80C3ACB40 transfers_to acct_80C3ACB90 amount: 156679.32 Yen via: ACH timestamp: 2022/09/09 22:38
- acct_803D902D0 transfers_to acct_803DD8740 amount: 202334.72 Yen via: Cheque timestamp: 2022/09/09 22:45
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/09 22:48
- acct_80382C2B0 transfers_to acct_803DFF530 amount: 188199.97 Yen via: Credit Card timestamp: 2022/09/09 22:53
- acct_100428738 transfers_to acct_803F49AC0 amount: 24871423.21 Yen via: Cheque timestamp: 2022/09/09 23:16
- acct_100428738 transfers_to acct_804694CB0 amount: 589140.38 Yen via: Credit Card timestamp: 2022/09/09 23:30
- acct_804444EF0 transfers_to acct_100428738 amount: 374348.83 Yen via: Cash timestamp: 2022/09/09 23:40
- acct_8038614D0 transfers_to acct_804616750 amount: 382862.34 Yen via: Cheque timestamp: 2022/09/09 23:43
- acct_8038614D0 transfers_to acct_804616750 amount: 1339335.86 Yen via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428738 transfers_to acct_804694CB0 amount: 413581.21 Yen via: Cash timestamp: 2022/09/09 23:51
- acct_100428738 transfers_to acct_804694CB0 amount: 383485.09 Yen via: Cheque timestamp: 2022/09/09 23:53
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- acct_803A7B250 transfers_to acct_803875D70 amount: 7736.36 Yen via: Credit Card timestamp: 2022/09/10 00:10
- acct_8039CBE60 transfers_to acct_80E91E960 amount: 86032.70 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_803DF1010 transfers_to acct_803EC8460 amount: 756.67 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_800074C90 transfers_to acct_80382C2B0 amount: 235779.47 Yen via: Cheque timestamp: 2022/09/10 00:18
- acct_800074C90 transfers_to acct_80382C2B0 amount: 22210.76 Yen via: Credit Card timestamp: 2022/09/10 00:19
- acct_800074C90 transfers_to acct_80382C2B0 amount: 7464.98 Yen via: Wire timestamp: 2022/09/10 00:19
- acct_803877EA0 transfers_to acct_80C4887F0 amount: 915.22 Yen via: Credit Card timestamp: 2022/09/10 00:29
- acct_80404FA90 transfers_to acct_80404FA90 amount: 4686.34 Yen via: ACH timestamp: 2022/09/10 00:35
- acct_100428738 transfers_to acct_80C42A040 amount: 10080.03 Yen via: Credit Card timestamp: 2022/09/10 01:41
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/10 01:44
- acct_100428738 transfers_to acct_80C42A040 amount: 85848.83 Yen via: Cheque timestamp: 2022/09/10 01:44
- acct_803875D70 transfers_to acct_803DBBD80 amount: 90762.17 Yen via: Credit Card timestamp: 2022/09/10 01:45
- acct_803875D70 transfers_to acct_803DBBD80 amount: 171010.12 Yen via: Cheque timestamp: 2022/09/10 01:50
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/10 01:57
- acct_80382C2B0 transfers_to acct_803DFF530 amount: 188199.97 Yen via: Credit Card timestamp: 2022/09/10 02:02
- acct_100428738 transfers_to acct_803836ED0 amount: 26963.60 Yen via: Credit Card timestamp: 2022/09/10 02:12
- acct_80382C2B0 transfers_to acct_803DFF530 amount: 71710.23 Yen via: Cheque timestamp: 2022/09/10 02:21
- acct_100428738 transfers_to acct_803836ED0 amount: 46746.09 Yen via: Cheque timestamp: 2022/09/10 02:26
- acct_100428738 transfers_to acct_80C3ACB40 amount: 71855.51 Yen via: Cash timestamp: 2022/09/10 02:33
- acct_100428738 transfers_to acct_80C3ACB40 amount: 47818.41 Yen via: Cheque timestamp: 2022/09/10 02:48
- acct_100428738 transfers_to acct_80468FA70 amount: 3549.42 Yen via: Cheque timestamp: 2022/09/10 03:12
- acct_100428738 transfers_to acct_80468FA70 amount: 7581.28 Yen via: Credit Card timestamp: 2022/09/10 03:27
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/10 03:38
- acct_100428738 transfers_to acct_80431DA80 amount: 53066.62 Yen via: Cheque timestamp: 2022/09/10 03:41
- acct_100428738 transfers_to acct_803B1BA20 amount: 8097.13 Yen via: Cash timestamp: 2022/09/10 03:44
- acct_100428738 transfers_to acct_803B1BA20 amount: 6417.61 Yen via: Cheque timestamp: 2022/09/10 03:54
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/10 03:58
- acct_802400080 transfers_to acct_802400080 amount: 53977.88 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_802400080 transfers_to acct_8043E4E80 amount: 5689269.00 Yen via: Credit Card timestamp: 2022/09/10 04:00
- acct_802400080 transfers_to acct_802400080 amount: 6528.48 US Dollar via: ACH timestamp: 2022/09/10 04:06
- acct_802400080 transfers_to acct_8043E4E80 amount: 688102.24 Yen via: Wire timestamp: 2022/09/10 04:06
- acct_802400080 transfers_to acct_802400080 amount: 165296.59 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_802400080 transfers_to acct_8043E4E80 amount: 17422260.52 Yen via: Cheque timestamp: 2022/09/10 04:20
- acct_8038646D0 transfers_to acct_803F49AC0 amount: 68385.45 Yen via: Credit Card timestamp: 2022/09/10 05:14
- acct_8038646D0 transfers_to acct_803F49AC0 amount: 49106.88 Yen via: Cheque timestamp: 2022/09/10 05:20
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/10 05:35
- acct_8039CF450 transfers_to acct_8039DA1F0 amount: 31559.95 Yen via: Credit Card timestamp: 2022/09/10 06:04
- acct_8039CF450 transfers_to acct_8039DA1F0 amount: 30363.73 Yen via: Cheque timestamp: 2022/09/10 06:05
- acct_100428738 transfers_to acct_8045565C0 amount: 12162.44 Yen via: Cash timestamp: 2022/09/10 06:10
- acct_100428738 transfers_to acct_8045565C0 amount: 17549.21 Yen via: Cheque timestamp: 2022/09/10 06:19
- acct_100428738 transfers_to acct_803697AC0 amount: 106944403.56 Yen via: Cheque timestamp: 2022/09/10 06:33
- acct_803AFBA10 transfers_to acct_803EC8460 amount: 1489123.70 Yen via: Cheque timestamp: 2022/09/10 06:41
- acct_803AFBA10 transfers_to acct_803EC8460 amount: 189193.27 Yen via: ACH timestamp: 2022/09/10 06:51
- acct_803AFBA10 transfers_to acct_803EC8460 amount: 483286.66 Yen via: Credit Card timestamp: 2022/09/10 06:52
- acct_100428738 transfers_to acct_803697AC0 amount: 13484732.64 Yen via: Cash timestamp: 2022/09/10 06:56
- acct_800074C90 transfers_to acct_800074C90 amount: 38900.27 Yen via: Cheque timestamp: 2022/09/10 07:01
- acct_80385FA30 transfers_to acct_8039CF450 amount: 177058.83 Yen via: Cheque timestamp: 2022/09/10 07:02
- acct_80385FA30 transfers_to acct_8039CF450 amount: 104526.12 Yen via: Cash timestamp: 2022/09/10 07:11
- acct_800074C90 transfers_to acct_800074C90 amount: 16411.13 Yen via: Credit Card timestamp: 2022/09/10 07:28
- acct_100428738 transfers_to acct_803875D70 amount: 143108.83 Yen via: Cash timestamp: 2022/09/10 07:31
- acct_100428738 transfers_to acct_803875D70 amount: 241941.47 Yen via: Cheque timestamp: 2022/09/10 07:36
- acct_100428738 transfers_to acct_804571400 amount: 662557.71 Yen via: Credit Card timestamp: 2022/09/10 08:11
- acct_100428738 transfers_to acct_804571400 amount: 187099.91 Yen via: Cash timestamp: 2022/09/10 08:17
- acct_100428738 transfers_to acct_804571400 amount: 247548.57 Yen via: Cheque timestamp: 2022/09/10 08:20
- acct_100428738 transfers_to acct_8038614D0 amount: 196549.47 Yen via: Cheque timestamp: 2022/09/10 08:37
- acct_100428738 transfers_to acct_803F40980 amount: 480052.83 Yen via: Cheque timestamp: 2022/09/10 08:53
- acct_100428738 transfers_to acct_803F40980 amount: 458569.71 Yen via: Cash timestamp: 2022/09/10 08:53
- acct_100428738 transfers_to acct_8038614D0 amount: 344044.46 Yen via: Credit Card timestamp: 2022/09/10 08:56
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_802F8F510 transfers_to acct_803D902D0 amount: 1065369.92 Yen via: Cheque timestamp: 2022/09/10 09:59
- acct_80411A2D0 transfers_to acct_80C404CA0 amount: 169981.81 Yen via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428738 transfers_to acct_80449DB40 amount: 8518.81 Yen via: Cash timestamp: 2022/09/10 10:20
- acct_80411A2D0 transfers_to acct_80C404CA0 amount: 107828.73 Yen via: Cheque timestamp: 2022/09/10 10:26
- acct_100428738 transfers_to acct_80449DB40 amount: 69101.59 Yen via: Cheque timestamp: 2022/09/10 10:27
- acct_100428738 transfers_to acct_80449DB40 amount: 13398.72 Yen via: Credit Card timestamp: 2022/09/10 10:27
- acct_80C4B4EB0 transfers_to acct_80C4B5590 amount: 256148.89 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803DEB9E0 transfers_to acct_80C4C4B70 amount: 11747.08 Yen via: Cheque timestamp: 2022/09/10 11:05
- acct_80C4B55E0 transfers_to acct_80C4B5590 amount: 252315.12 Yen via: ACH timestamp: 2022/09/10 11:15
- acct_803DEB9E0 transfers_to acct_80C4C4B70 amount: 26195.09 Yen via: Credit Card timestamp: 2022/09/10 11:28
- acct_100428738 transfers_to acct_803AFBA10 amount: 15830.97 Yen via: Cash timestamp: 2022/09/10 11:40
- acct_100428738 transfers_to acct_803AFBA10 amount: 7940759.82 Yen via: Cheque timestamp: 2022/09/10 11:47
- acct_100428738 transfers_to acct_803AFBA10 amount: 1543919.29 Yen via: Credit Card timestamp: 2022/09/10 11:51
- acct_100428738 transfers_to acct_803DEB9E0 amount: 25647.25 Yen via: Cheque timestamp: 2022/09/10 12:14
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/10 12:32
- acct_100428738 transfers_to acct_8044336A0 amount: 636532.29 Yen via: Cash timestamp: 2022/09/10 15:00
- acct_100428738 transfers_to acct_8044336A0 amount: 1477018.48 Yen via: Credit Card timestamp: 2022/09/10 15:13
- acct_100428738 transfers_to acct_8044336A0 amount: 363923.66 Yen via: Cheque timestamp: 2022/09/10 15:22
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 3017154.31 Yen via: Credit Card timestamp: 2022/09/10 17:05
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 76400355.29 Yen via: Cheque timestamp: 2022/09/10 17:06
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 87670368.55 Yen via: ACH timestamp: 2022/09/10 17:09
- acct_100428738 transfers_to acct_8145CC830 amount: 120843.83 Yen via: Cheque timestamp: 2022/09/10 18:30
- acct_809AD9500 transfers_to acct_80E9203E0 amount: 9982.75 Yen via: Cash timestamp: 2022/09/10 19:00
- acct_809AD9500 transfers_to acct_80E9203E0 amount: 714.49 Yen via: Wire timestamp: 2022/09/10 19:07
- acct_809AD9500 transfers_to acct_80E9203E0 amount: 12333.03 Yen via: Cheque timestamp: 2022/09/10 19:22
- acct_809AD9500 transfers_to acct_80E9203E0 amount: 6153.95 Yen via: Credit Card timestamp: 2022/09/10 19:26
- acct_809AD9500 transfers_to acct_80E9203E0 amount: 277.22 Yen via: ACH timestamp: 2022/09/10 19:27
- acct_100428738 transfers_to acct_803E53FC0 amount: 76312.86 Yen via: Cheque timestamp: 2022/09/10 20:01
- acct_803AFBA10 transfers_to acct_8040CA0D0 amount: 8424.67 Yen via: Cheque timestamp: 2022/09/10 20:02
- acct_803AFBA10 transfers_to acct_8040CA0D0 amount: 18934.72 Yen via: Credit Card timestamp: 2022/09/10 20:02
- acct_803C374D0 transfers_to acct_803FE4050 amount: 284391.46 Yen via: Cheque timestamp: 2022/09/10 20:02
- acct_803697AC0 transfers_to acct_803A481A0 amount: 26028.81 Yen via: Cheque timestamp: 2022/09/10 20:17
- acct_100428738 transfers_to acct_803E53FC0 amount: 34153.98 Yen via: Cash timestamp: 2022/09/10 20:20
- acct_803D9A710 transfers_to acct_803DD38D0 amount: 9124.18 Yen via: Cheque timestamp: 2022/09/10 20:42
- acct_803D9A710 transfers_to acct_803DD38D0 amount: 7264.56 Yen via: ACH timestamp: 2022/09/10 20:59
- acct_803DEB9E0 transfers_to acct_804487B10 amount: 56117.13 Yen via: Cheque timestamp: 2022/09/10 21:31
- acct_100428738 transfers_to acct_803AB8EB0 amount: 839.46 Yen via: Credit Card timestamp: 2022/09/10 21:32
- acct_100428738 transfers_to acct_803AB8EB0 amount: 18382.13 Yen via: Cheque timestamp: 2022/09/10 21:39
- acct_100428738 transfers_to acct_803AB8EB0 amount: 418.13 Yen via: Cash timestamp: 2022/09/10 21:40
- acct_803DEB9E0 transfers_to acct_804487B10 amount: 4.94 Yen via: Wire timestamp: 2022/09/10 21:43
- acct_803DEB9E0 transfers_to acct_804487B10 amount: 103.64 Yen via: ACH timestamp: 2022/09/10 21:55
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/10 22:35
- acct_804067480 transfers_to acct_804067660 amount: 260282.69 Yen via: ACH timestamp: 2022/09/10 22:40
- acct_80382C2B0 transfers_to acct_8041197A0 amount: 11864.47 Yen via: Cheque timestamp: 2022/09/10 23:13
- acct_80382C2B0 transfers_to acct_8041197A0 amount: 26348.21 Yen via: Credit Card timestamp: 2022/09/10 23:28
- acct_803AFBA10 transfers_to acct_803B41030 amount: 11933.80 Yen via: Credit Card timestamp: 2022/09/10 23:37
- acct_803AFBA10 transfers_to acct_803B41030 amount: 3520.24 Yen via: Cheque timestamp: 2022/09/10 23:39
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2981.32 Yen via: Cash timestamp: 2022/09/10 23:42
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2246.81 Yen via: ACH timestamp: 2022/09/10 23:46
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2962.02 Yen via: Wire timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2177
  Unique accounts: 174
  Total volume: 56,605,403,197.70
  Avg transaction: 26,001,563.25
  Time span: 1853 units
  Max out-degree: 702 (node: 070_100428738)
  Max in-degree: 53 (node: 0110057_80E9203E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)